DTZI COLIV I ERL GP LEASE LTD
Overview
| Company Name | DTZI COLIV I ERL GP LEASE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14341241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DTZI COLIV I ERL GP LEASE LTD?
- Activities of property unit trusts (64305) / Financial and insurance activities
Where is DTZI COLIV I ERL GP LEASE LTD located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DTZI COLIV I ERL GP LEASE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DTZI COLIV I ERL GP LEASE LTD?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for DTZI COLIV I ERL GP LEASE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Cessation of Csc Financial Services Holdings Limited as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Termination of appointment of Wenda Margaretha Adriaanse as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Jan 03, 2025 | 1 pages | AD01 | ||
Termination of appointment of Csc Cls (Uk) Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Dec 31, 2024 | 2 pages | AP04 | ||
Termination of appointment of Csc Cls (Uk) Limited as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Abiola Modupeola Motajo as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Ms. Lucy Ann De Gruchy as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2023 | 30 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Registration of charge 143412410002, created on Sep 29, 2023 | 81 pages | MR01 | ||
Confirmation statement made on Sep 06, 2023 with updates | 5 pages | CS01 | ||
Notification of Csc Financial Services Holdings Limited as a person with significant control on Sep 07, 2022 | 2 pages | PSC02 | ||
Notification of Dtz Investment Management Limited as a person with significant control on Sep 07, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 18, 2023 | 2 pages | PSC09 | ||
Appointment of Ms. Wenda Margaretha Adriaanse as a director on Mar 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nima Abrishamchian as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Registration of charge 143412410001, created on Oct 24, 2022 | 51 pages | MR01 | ||
Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Who are the officers of DTZI COLIV I ERL GP LEASE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| DE GRUCHY, Lucy Ann, Ms. | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 324288870001 | |||||||||
| MOTAJO, Abiola Modupeola | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 270079540001 | |||||||||
| CSC CLS (UK) LIMITED | Secretary | EC2N 2AX London 1 Bartholomew Lane |
| 188126550228 | ||||||||||
| ABRISHAMCHIAN, Nima, Mr. | Director | EC2N 2AX London 1 Bartholomew Lane United Kingdom | England | British | 208693540001 | |||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| CSC CLS (UK) LIMITED | Director | EC2N 2AX London 1 Bartholomew Lane |
| 188126550202 |
Who are the persons with significant control of DTZI COLIV I ERL GP LEASE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Financial Services Holdings Limited | Sep 07, 2022 | 5 Churchill Place E14 5HU London Level 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dtz Investment Management Limited | Sep 07, 2022 | Old Broad Street EC2N 1AR London 125 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DTZI COLIV I ERL GP LEASE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2022 | Sep 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0